Form 8-K
8-K — U S PHYSICAL THERAPY INC /NV
Accession: 0000885978-26-000027
Filed: 2026-05-19
Period: 2026-05-19
CIK: 0000885978
SIC: 8000 (SERVICES-HEALTH SERVICES)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — form8-k.htm (Primary)
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8-K
8-K (Primary)
Filename: form8-k.htm · Sequence: 1
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 19, 2026
U. S. PHYSICAL THERAPY, INC.
(Exact name of registrant as specified in its charter)
Nevada
001-11151
76-0364866
(State or other jurisdiction
of incorporation or organization)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
1300 WEST SAM HOUSTON PARKWAY SOUTH,
SUITE 300,
HOUSTON, Texas
77042
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code: (713) 297-7000
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions ( see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $.01 par value
USPH
New York Stock Exchange
Common Stock, $.01 par value
USPH
NYSE Texas, Inc.
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
◻
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 19, 2026, U.S. Physical Therapy, Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders voted on and approved the three proposals
described in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 16, 2026. Abstentions and broker non-votes were counted for purposes of determining the presence of a quorum.
The results are as follows:
Proposal 1 - Election of seven directors to serve until the next annual meeting of
stockholders.
Nominees
Votes For
Votes Withheld
Christopher J. Reading
13,850,539
257,693
Dr. Bernard A. Harris, Jr.
13,260,431
847,801
Kathleen A. Gilmartin
13,294,742
813,490
Regg E. Swanson
13,271,683
836,549
Anne B. Motsenbocker
13,279,362
828,870
Michael G. Mayrsohn
13,765,568
342,664
Peter F. Minan
14,005,301
102,931
Proposal 2 - Advisory vote to approve named executive officer compensation.
Votes For
Votes Against
Votes Abstaining
Broker Non-Votes
13,203,434
894,885
9,913
494,670
Proposal 3 -
Ratification of the appointment of Grant Thornton LLP. as our independent registered public accounting firm for year ending
December 31, 2026.
Votes For
Votes Against
Votes Abstaining
14,475,354
126,323
1,225
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
U.S. PHYSICAL THERAPY, INC.
Dated: May 19, 2026
By:
/s/ RICK BINSTEIN
Rick Binstein
EVP, General Counsel
(duly authorized officer and principal financial and accounting officer)
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Document and Entity Information
May 19, 2026
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Entity File Number
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Entity Registrant Name
U S PHYSICAL THERAPY INC /NV
Entity Central Index Key
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Entity Incorporation, State or Country Code
NV
Entity Tax Identification Number
76-0364866
Entity Address, Address Line One
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Entity Address, Address Line Two
SUITE 300
Entity Address, City or Town
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Entity Address, State or Province
TX
Entity Address, Postal Zip Code
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City Area Code
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Local Phone Number
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New York Stock Exchange [Member]
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Common Stock, $.01 par value
Trading Symbol
USPH
Security Exchange Name
NYSE
NYSE [Member]
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Title of 12(b) Security
Common Stock, $.01 par value
Trading Symbol
USPH
Security Exchange Name
NYSE
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